DOSSIERS / ANNIE MONTAUZIER
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Sole trader dossier

ANNIE MONTAUZIER

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-781181979 · 781181979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE MONTAUZIER
fr_inpi
781181979
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2003-12-31
fr_inpi
16190 BORS (CANTON DE TUDE-LAVALETTE)
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAISSE DES ECOLES BORS DE MONTMOREAUactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN MAUSSIONdissolvedCLAUDE VRIGNAUDdissolvedGLEPA DE PERICHATdissolvedGUY LAIGUILLONdissolvedJACKY MAUSSIONdissolvedJACQUES JAULINdissolvedJACQUES MICHEL FORILLEREdissolvedJEAN FAVROULdissolvedJEANNE VIGIERdissolvedJEAN OLLIVIERdissolvedLAIGUILLON G MARTRENCHARD YdissolvedMARC MAUSSIONdissolvedMICHEL VIROULAUDdissolvedPASCAL RENAUDINactivePIERRE MAUSSIONdissolvedPIERRE MONTAUZIERdissolvedP PATRICIA AUGUSTA CHR VAN HOVELLTOT WESTERFLIERdissolvedRENE PLAISANTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off